Cases
Cases 1 - 10 of 190
Richards v. Servis One, Inc.
as 8:2020cv03683
Defendant: Servis One, Inc. doing business as BSI Financial Services
Plaintiff: Manda Richards
Cause Of Action: Notice of Removal
Verdecias v. BSI Financial Services Inc
as 2:2020cv01776
Plaintiff: Luis C. Verdecias
Defendant: BSI Financial Services, Inc.
Cause Of Action: Fair Debt Collection Act
Gregg v. U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust We have downloadable decisions or orders for this case
as 4:2020cv00873
Defendant: U.S. Bank Trust National Association, as Trustee of Cabana Series III Trust, Cesar DeLaGarza, Jack Beckman and others
Plaintiff: Brian C. Gregg
Cause Of Action: Fed. Question
Mariann Collins, et al v. BSI Financial Services
as 20-13913
Plaintiff / Appellant: MARIANN COLLINS, RICK COLLINS
Defendant / Appellee: BSI FINANCIAL SERVICES
SERVIS ONE, INC. et al v. OKS GROUP INTERNATIONAL PVT. LTD. et al
as 2:2020cv04661
Plaintiff: GAGAN SHARMA, ENTRA SOLUTIONS PVT. LTD., BSI FINANCIAL HOLDINGS, INC. and others
Defendant: OKS GROUP INTERNATIONAL PVT. LTD., VINIT KHANNA, OKS GROUP, LLC
Lead Plaintiff: SERVIS ONE, INC. D/B/A BSI FINANCIAL SERVICES, INC.
Cause Of Action: Diversity - Misappropriation of Trade Secrets
Hadley v. Wilmington Savings Fund Society FSB et al
as 4:2020cv01114
Plaintiff: Willie H Hadley, II
Defendant: Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Trustee for Brougham Fund I Trust, Servis One Inc doing business as BSI Financial Services
Cause Of Action: Petition for Removal- Breach of Contract
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant: U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service, Servis One Inc. doing business as BSI Financial Services
Plaintiff: Karen Phillips, Gregory Phillips
Cause Of Action: Notice of Removal
Santana et al v. BSI Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01577
Defendant: U.S. Bank Trust N.A., DOES 1 through 10, BSI Financial Services, Inc.
Plaintiff: Irma Santana, Rafael Santana
Cause Of Action: Diversity Action
Simpson et al v. Headlands Residential 2019-RPLI Owner Trust et al
as 1:2020cv03358
Plaintiff: Vesta Simpson, Norman Simpson, Sr.
Defendant: BSI Financial Services, LLC, Oksana V. Sepich, Headlands Residential 2019-RPLI Owner Trust and others
Cause Of Action: Fair Debt Collection Act
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant: BSI Fianancial Services, Inc., Travis Gray, Robert Valdespino and others
Plaintiff: Maria Castro Portillo, Julio Cesar Portillo, Julio Cesar Portillo, Jr.
Counter Plaintiff: CAM XV TRUST, BSI Financial Services, Inc.
Cause Of Action: Petition for Removal - Foreclosure

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?